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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
BUSSINESS TRANSACTION mercy kibbassa <mercy_kibbassa4@yahoo.com>
TREAT AS URGENT ( PROPOSITION D'AFFAIRE ) !!! "DIABY OUSMAN" <diaby_ousman@latinmail.com>
Greetings in the name of Allah, FROM FRED MENSAH MENSAH <hoverlink@yahoo.com>
amina amina gifty <amina10abd@live.com>
FROM THE DESK OF MORGAN_KINI "morgan kini" <morgan_kini@latinmail.com>
DONATION FROM MRS CYNTHIA SMITH. Cynthia Smith <mme.cynthia_smith03@yahoo.fr>
=?iso-8859-1?Q?Cheque=20Draft?= peterzik8@zipmail.com.br
I EXPECT YOUR URGENT COMMUNICATION Brown Labeeb <brown_lab26@hotmail.fr>
Strictly Confidential "Richard Mazi"<richyy@myway.com>
FELICITATION A VOUS !!!!!!!!!!! TOMBOLA BANK WEST AFRICA (... eric poncet <eric_poncet2005@yahoo.fr>
Dearest Calvary Greetings/Happy new year, evelyne mane <evemani0052@hotmail.fr>
From: Sophia Omar, <sophiaomar025@yahoo.co.jp>
HELLO DEAR!! JF JF <vvyyjj79@hotmail.com>
FROM DR RITA BOAKYE "rita boakye" <rita_boakye02@latinmail.com>
MY DEAREST ONE,/PLEASE REPLY ME "Miss.Linda Kamsa" <misslindakamsa@latinmail.com>
From: Mr.Edward kasi edward kasi <edwardkasi34@hotmail.fr>
From Office Of Nigeria National petroleum cooperation. / Dea... Kesington Abiodun <abiodunkesington7373@hotmail.com>
CONGRATULATIONS!!!! EUROMILLIONS INTERNATIONAL <euromillions_award@yahoo.es>
From fatou michel 13 Need Your Help fatou michel <fatou_michel13@yahoo.fr>
Inquirer From Rhoda "rhoda" <rhodakhalil@ozu.es>
FROM MRS;ANN THOMAS "ANN THOMAS" <ms_ann_thomas@yahoo.fr>
From Ahmed Bay "Ahmed Bay" <ahmedbay155@yahoo.com>
From Angela Angela Linda <linda_angela20@yahoo.fr>
CONFERENCE/INVITATION. "WORLD YOUTH ORGANIZATION" <ella_dover@excite.com>
Hi, Edith Remedios <edith210remedios@yahoo.com>
New Year Winning Update Uk National Lottery<rowleywhite07@live.com>
Assalam Aliekum. Mrs Fatimata Camara <mrs_fc5@hotmail.com>
Greetings From: Anne Bates!!! "anna00120002000@yahoo.co.jp" <anna00120002000@yahoo.co.jp>
From:Miss Nadine Kwame nadine kwame <kwame_nadine20@yahoo.co.jp>
From:Miss Nadine Kwame nadine kwame <kwame_nadine5@yahoo.co.jp>
From Mrs Alice Lacson alice lacson <alicelacson115@yahoo.com>
Dear Friend, frank afobi <fa_frank158@hotmail.co.uk>
Dear Friend, frank afobi <fa_frank156@hotmail.co.uk>
FROM THE DESK OFMR DOMMY ZIMA.I expect your urgent
communic... dommy zima <dommy_zima14@hotmail.com>
Hi, Edith Remedios <edith212remedios@yahoo.com>
from me mrs meriam mobutu <profadebisikenny002@yahoo.com>
FROM THE DESK OFMR DOMMY ZIMA.I expect your urgent
communic... dommy zima <dommy_zima9@hotmail.com>
Dear Beloved In Christ mrsrose_ godwin <mrsrose_godwin03@hotmail.com>
Dearest Beloved , fatou adama <fatou_33_adama@yahoo.com>
Attn: lukas george <kasgeorge53@hotmail.com>
=?iso-8859-1?Q?YOUR=20ATM=20PAYMENT=208119?= omasuchi18@zipmail.com.br
YOUR GREATNESS IN 2008 DEPENDS ON YOU! ALEX BILY <albilly46@hotmail.com>
CONTACT THE OCEANIC BANK PLC FOR YOUR ATM CARD IMMEDIATELY k b <mk_b4@live.com>
CONTACT THE OCEANIC BANK PLC FOR YOUR ATM CARD IMMEDIATELY k b <mk_b5@live.com>
Awaits your urgent reply, Cynthia Williams <cynthia_4me3@yahoo.com>
From Bright Williams bright williams <brighrr_02@yahoo.fr>
From Victor Camara. Victor Camara <vic.camara@hotmail.fr>
Miss Anisah Alnusour. Anisah Alnusour <anisahal30@yahoo.es>
FROM MRS SAFIETOU KABORE safietou kabore <saphy19@yahoo.fr>
Hello Mr Martin Waghorn <mariam2mailbox@yahoo.com>
From Williams williams koffi <w_koffi01@yahoo.com>
Contact me for more details urgently Emmanuel Benedo <emma_benedo23@hotmail.com>
Greeting From Mr David Adom David Adom <adomd_22@yahoo.com>
Thanks and God bless you PHEMIA GEORGE <phemia2george@yahoo.co.uk>
urgent reply needed mark anthony <markanthony11450@hotmail.com>
From Miss Sharon Yagba. Sharon Yagba <yagba41_200@yahoo.fr>
FROM THE DESK OF MR.WILSON KABORE wilson kabore <wilson_kabore18@hotmail.com>
END OF YEAR AWARD. "NATIONALE POSTCODE LOTERIJ Promotion" <nationalpostcodeloterijp@gmail.com>
*****SPAM***** YOUR ASSISTANCE nmr012@peoplepc.com
Hi, Edith Remedios <edith197remedios@yahoo.com>
=?us-ascii?Q?In=20Confidence=20From=20Martin=20?= =?us-ascii?Q?Kwasha=20Jr?= <shawci7@seznam.cz>
From:Ms Heney Koffira, Heny Koffi <heny_koffi2008@yahoo.co.jp>
=?us-ascii?Q?PLEASE=20WE=20NEED=20YOUR=20ASSIST=20?= chineud18@seznam.cz
Urgent Business Proposal. Peter Mukande <pmukande19@hotmail.com>
CALL NOW TO CLAIM YOUR WINNING PRIZE "www.lotto.nl" <laypayned@jmail.co.za>
Payment Approval "Prof. Charles Soludo" <cbn171_gov@yahoo.com>
Treat urgent! "Daniel Mubala" <daammubala@yahoo.fr>
PARTNERSHIP barrister benson akira <benakira8@hotmail.com>
=?us-ascii?Q?HAPPY=20NEW=20YEAR?= xtopherjuly@seznam.cz
=?us-ascii?Q?CONSOLIDATE=20YOUR=20CREDIT?= =?iso-8859-2?Q?Luk=E1=B9=20Kunc?= <luk.kunc@seznam.cz>
From Princess Sarah Johnson Sarah johnson <sarahjjsn21@hotmail.fr>
URGENT REPLY NEEDED williams nath <williams_nath52@hotmail.fr>
From Miss Grace William grace william <grace0william110@hotmail.com>
From Mr. Eduwin Care... Dr Eduwin <dr_eduwin1a@yahoo.com>
=?us-ascii?Q?From=20Harris=20=26=20Janet=20Kone=2E=20?= harriskone63@seznam.cz
=?us-ascii?Q?In=20Confidence=2FFrom=20Philip=20kwafu?= giskwa1@seznam.cz
I NEED YOUR URGENT ASSISTANCE! "Mrs. Najia Mizban" <mrsnajiamizban@myway.com>
Contact Global Express Courier & Security Company For Your
... mr diego29 <mrdiego29@hotmail.fr>
ATTN: Dear, jerry ikem <jerryikem8@hotmail.co.uk>
ATTN: Dear, jerry ikem <jerryikem5@hotmail.co.uk>
=?iso-8859-1?Q?FROM=20FELIX=20LAMINE=2E?= felixlam3@zipmail.com.br
From Miss Carine Kone. Carine Kone <konecarine27@yahoo.fr>
(no subject) "Mr. Tsepo Moloi." <tsepomoloi@mighty.co.za>
AWARD PROMOTIONS SOUTH AFRICAN 2010 FIFA WORLD CUP universal lottery <unilott23@hotmail.co.jp>
Good Day Friend "MR IBRAHIM SOWAIDAN" <ibrahimsowaidan1@yahoo.co.uk>
2008-MSW AWARD: YOU ARE A WINNER. "Mr. Ken Mikee" <k_mikee_14@hotmail.co.uk>
From Angela Linda Angela <linda_angela30@yahoo.fr>
PLEASE CALL ME "MR. FRED MARK" <fre542025@yahoo.fr>
Open Communication Stephen Anderson <stephen_anderson110@yahoo.com>
Mr.George Davies Mr.George Davies <georg_davies39@hotmail.fr>
ATTN: Dear, jerry ikem <barjerryi22@hotmail.co.uk>
TREAT AS URGENT AND CONFIDENTIAL. Kambo Barambi <mrkambori02@hotmail.com>
URGENT ASISTANT <janeth_aruna14@yahoo.co.jp>
FROM MR.GEORGE HANS (cpa) "Mr George Hnas" <mrghans2@latinmail.com>
From Owena Bank Plc. =?iso-8859-1?q?Mr=20Tom=20Bello?= <mrtom_bell_t4@yahoo.it>
Attention: Beneficiary ,Your payment Satisfactory e-Code: [R... ALHAJI RIBADU EFCC <efccfgn-80@hotmail.com>
KINDLY BEAR WITH ME "Franklyn Asika" <frank2asika@latinmail.com>
EMPLOYMENT FROM EMIRATE PETROLEUM COMPANY "Emirates Petroleum Products Company," <moha_abdulla123@yahoo.com>
FROM THE DESK OF ISSAKA OUEDREAOGO issaka ouedraogo <issakaouedraogo28@hotmail.com>
CONTACT HIM NOW mohammed duko <mohammedduko59@hotmail.fr>
GET BACK TO ME john <johnson7_atmd@yahoo.es>
CALL TO HELP . <christellebuba12108@yahoo.co.jp>
CONFIDENTIAL ASSISTANCE FOR FUNDS TRANSFER REQUEST vincent nkosi <vinkosi2002@yahoo.com>
Unwriting WILL(FIRST LADY)!!! "Mrs. Deborah Patsy Chen" <madebpatsychen1@hotmail.com>
I WILL APPRECIATE YOUR REPLY "Mrs Farah Al-Hashemi" <farahhashemi12@yahoo.com>
HAPPY NEW YEAR TO YOU! AND URGENT......... "usman abu" <usman_abu@latinmail.com>
COMPLEMENT OF THE SEASON FIFA/SAFA/CAF LOTTERY <worldcup2010-625@hotmail.com>
GET BACK TO ME. amhed koffi <amhed_koffi777@yahoo.com>
From Miss Sarah Sidney. Sarah Sidney <sidney_sarah32000@yahoo.co.jp>
KINDLY CONSIDER THIS "Mr. Ali Hadaf." <ali_12hadaf@yahoo.ca>
PARTNERSHIP REQUIRED kjbd kjbd <kjbd43@hotmail.com>
DEAREST IN CHRIST, joy barsy <joy_barsy7@hotmail.fr>
SALAM WUALAIKUM!!!! FROM AMINA BELLO "MRS.AMINA BELLO" <amina_bello872005@yahoo.co.uk>
FROM MISS: SHANTAN KAMARA Shantan Kamara <shantikama10@yahoo.cn>
LETTER FROM JOSHUA & DORIS. joshua abbey <joshuadoris_abbey10@hotmail.fr>
How are you doing and happy good new year dudu ben <du4ben@hotmail.com>
LETTER FROM JOSHUA & DORIS. joshua abbey <joshua.doris.abbey@hotmail.fr>
From Mrs Gloria Pelaez "Mrs Gloria Pelaez" <g_pela123@yahoo.fr>
is Miss Amina amina gifty <amina5abd@yahoo.co.uk>
DEAREST ONE IN THE LORD "joy_soua600@yahoo.co.in" <joy_soua500@yahoo.co.jp>
Customer Service/Claims Department Deedee Weeks <fileclaims039@hotmail.com>
Waiting to hear from you. Ibrahim Usman <ibra_usman7@hotmail.fr>
INVITATION 2008 CONFERENCE "WORLD YOUTHS ORGANIZATION" <precious_infowyohw@myway.com>
Hello Dear From Miss Aicha "Miss Aicha zanki" <aichazanki_zd@yahoo.fr>
FROM THE DESK OF : MR MARK NIKIEMA . nikiema mark <mr_nikiema013@hotmail.fr>
=?windows-1256?Q?GOLD_FOR_SALES.=FE=FE=FE=FE=FE?= koffi williams <w.ko0100@hotmail.fr>
=?iso-8859-1?Q?=20Re=3AI=20NEED=20YOUR=20KIND=20CO=2DOPERATI... barr_nrobert@zipmail.com.br
=?iso-8859-1?Q?Dear=20Friend=2C?= amina_allen@zipmail.com.br
Dearest in the Lord, Mrs Maire Fedrick Erandas <mrsmfernadas023@yahoo.co.uk>
CONTACT ME IF YOU ARE INTERESTED. "DR.DAVID JOHNSON" <dr.davidjohnson48@hotmail.com>
Salutation Chantal Kouakou <kkchantal00@yahoo.fr>
HELLO david martins <davidmart557@hotmail.co.uk>
RE: URGENT MUTUAL BUSINESS PROPOSAL. patrick chim <chimpatrick300@yahoo.com>
Salutation Chanta Kouakou <kk.chantal02@yahoo.fr>
Greetings In Name of Our Lord Jesus Christ. Mrs Vicky Benson <mrsvickyci29@hotmail.fr>
Dearest one, Mrs Maire Fedrick Erandas <mrsmfernadas028@yahoo.co.uk>
Hello Beloved One Stella Maurice <mrs_stellamaurice06127@yahoo.fr>
From; Miss Alice Ginger. Alice <pamkabba03@yahoo.co.jp>
CONTACT ME IF YOU ARE INTERESTED. "DR.DAVID JOHNSON" <dr.davidjohnson50@hotmail.com>
From; Miss Alice Ginger. "Alice." <beliving_rb@yahoo.co.jp>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1505@hotmail.fr>
*****SPAM***** Regional Manager bennard dankwa <bardam_ukol1@yahoo.co.in>
FROM THE DESK OF MR.KARIM ZONGO. karim zongo <karimzongo06037@hotmail.fr>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1506@hotmail.fr>
CONTACT PREMIER COURIER DIPLOMATIC COMPANY FOR YOUR CONSIGNMENT Dr Marci Hassan <ha_marci22@hotmail.fr>
The Euro Milliones Lottery Program internet draw mail email <mailemail82@web.de>
A VOTRE ATTENTION Edmira Kelly Ezzedinne <edmira_kelly@yahoo.fr>
Ruth. Ruth Idia <ruth_7idia1@yahoo.co.in>
Greetings, daivd williams <williamsdavid-059@hotmail.com>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1516@hotmail.fr>
DONATION FOR THE LORD Mrs Monica Tema <mrstema1517@hotmail.fr>
Regards ALEX OWUSU <alex_owusu69@hotmail.com>
(no subject) maz zanga <maz_zanga55@hotmail.fr>
Please Reply john ume <johnuu7@yahoo.co.uk>
Hello Dear, Musa Mohamed <musamohamed84@yahoo.fr>
GET BACK TO ME "Felix Gando" <fgando@latinmail.com>
From : Linda Yarah <linda_yarah22@yahoo.co.jp>
HAPPY NEW YEAR. <drbenobi2007@yahoo.com.hk>
161 entries -- last updated: 2008-01-04 05:18 UTC
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